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HomeMy WebLinkAbout02/10/1998AGENDA ( ECONOMIC DEVELOPMENT AND REVITALTZATION COMNIISSION Tuesday, February 10, 1998 7:00 p.m. Notice is hereby given of a Public Meeting, to be held by the Wheat Ridge Economic Development and Revitalization Commission on Tuesday, February 10, 1998 at 7:00 p.m. in the Lobby Conference Room at the Wheat Ridge Municipal Building at 7500 West 29' Avenue, Wheat Ridge, Colorado. Public Meeting. 1. Call the Meeting to Order. 2. Roll Call of Members. 3. Consideration of Absences. 4. Approval of NLnutes of October 14, 1997 5: Public Forum. This is the time for anyone to speak on any subjec[ not on the agenda. 6. Unfinished Business Items. A. Wheat Ridge Town Center Urban Renewal Authority. 1. Office of Enerr,,y Conservation Grant for Wadsworth Boulevard study. B. General Business 1. Election of Officers 2. Approval of Signatories for Financial Institutions. C. Economic Development update. D. Review and explanation of EDARC documents and organ'ization. 7. New Business. 8. Adjoumment. MINUTES OF WHEAT RIDGE ECONOMIC DEVELOPMENT AND REVITALIZATION COMMISSION OCTOBER 14, 1997 The Wheat Ridge Economic and Development Commission meeting was called to order by Chairman ROACH at 7:10 P.M. EDARC Commissioners present were: JERRY ROACH, DICK MATTHEWS, ELWYN KIPLINGER, JOE DREW, and LLOYD DONNELLY. Commissioners LONGO, BURKEPILE, ADSIT, and new member, JANET LEO, were absent. Also attending were Executive Director Ann Pitinga, and LaVonne Youngblood. 3. MOTION by Commissioner DONNELLY, seconded by Commissioner KIPLINGER, to excuse the absences of Commissioners Burkepile, Longo, Adsit, and Leo, as they had previous commitments. Carried 5-0. 4. MOTION by Commissioner MATTHEWS, seconded by Commissioner DREW, to approve the Minutes of August 19, 1997. Motion carried, Commissioners Kiplinger, Roach and Donnelly abstaining due to their absence at the August 19 meeting. 5. Public Forum. No one appeared to speak. 6. A. l. Expansion of urban renewal area update. Ann Pitinga explained progress of expansion of the Urban Renewal Plan, at 44th Ave. and Wadsworth, which was approved in a public hearing by Planning Commission on September 16, 1997, and found in conformance with the Comprehensive Plan. City Council had considered the expansion on two occasions and directed staff to proceed; it was set for a public hearing on October 13. As part of the approval process in urban renewal expansion, a financial impact study is required to be submitted to the County. The County did not have adequate time for review and asked the City to postpone consideration. A study session was set for November 17, to be considered at the November 24, 1998, City Council meeting. 6. B. Authority Business. 1. 1998 proposed Budget. Consensus was given to proceed with the proposed 1998 Budget with some corrections. MOTION by Commissioner MATTHEWS, seconded by Commissioner DONNELLY, to a 'ourn. Carried 5-0. LaVonne Y n lo Recording ecretary EDMIN.101 MEMORANDUM TO: EDARC Commissioners FROM: Ann Pitinga DATE: February 6, 1998 RE: The enclosed information At the EDARC meeting on Tuesday, February 10, 1998, there will be 4 new commissioners, plus Alan White and Martin Omer, the new City stafffor EDARC. As a method of introduction and organization, I have included all of these documents so that you may have them in one place. Please do not feel required to read all of these documents by Tuesday. I would advise the new members that they should be read sometime. To the experienced members, I hope that these come in handy. If there are other items you think should be incfuded, please tell Martin. His number is 235-2854. I will be providing an overview on Tuesday of EDARC. This will be my last meeting as EDARC staff so first and foremost I want to thank afl of you for your efforts on this Commission. Please ask any and all questions you have. Thanks again.